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BERKELEY SEVENTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Seventy Limited. The company was founded 22 years ago and was given the registration number 04263812. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BERKELEY SEVENTY LIMITED
Company Number:04263812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
2 The Old Apple Yard, Wokingham, RG41 5RT

Secretary04 October 2002Active
2 The Old Apple Yard, Wokingham, RG41 5RT

Secretary09 August 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Highcroft, 9 Highfield Avenue, Aldershot, GU11 3BY

Secretary12 December 2001Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary13 April 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary02 August 2001Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
6 St Marys Close, Fetcham, Leatherhead, KT22 9HE

Director03 February 2003Active
22 Watery Lane, London, SW20 9AD

Director09 August 2001Active
Ashlans 4 Linden Drive, Caterham, CR3 5AS

Director12 December 2001Active
2 The Old Apple Yard, Wokingham, RG41 5RT

Director04 October 2002Active
2 The Old Apple Yard, Wokingham, RG41 5RT

Director09 August 2001Active
Highcroft, 9 Highfield Avenue, Aldershot, GU11 3BY

Director12 December 2001Active
95 Charington Way, Broadbridge Heath, Horsham, RH12 3TL

Director16 October 2002Active
2 Vardens Road, London, SW11 1RH

Director09 August 2001Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP

Director02 August 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director21 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 December 2011Active
137 Old Winton Road, Andover, SP10 2DR

Director09 August 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 August 2001Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director03 August 2010Active
13, Searle Road, Farnham, GU9 8LJ

Director31 July 2007Active
35 Beech Close, Watlington, OX49 5LL

Director02 December 2002Active

People with Significant Control

Berkeley Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-10-29Officers

Termination secretary company with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Officers

Termination secretary company with name termination date.

Download
2018-05-11Officers

Appoint person secretary company with name date.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-08-12Officers

Appoint person secretary company with name date.

Download
2016-08-11Officers

Termination secretary company with name termination date.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download

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